The ED seized ₹12.96 lakh in foreign currency from ex-Axis MF manager Viresh Joshi, linked to illegal forex activities and front-running gains of ...
Vous n'êtes pas connecté
- English
- Français
- عربي
- Español
- Deutsch
- Português
- русский язык
- Català
- Italiano
- Nederlands, Vlaams
- Norsk
- فارسی
- বাংলা
- اردو
- Azərbaycan dili
- Bahasa Indonesia
- Հայերեն
- Ελληνικά
- Bosanski jezik
- українська мова
- Íslenska
- Türkmen, Түркмен
- Türkçe
- Shqip
- Eesti keel
- magyar
- Қазақ тілі
- Kalaallisut ; kalaallit oqaasii
- Lietuvių kalba
- Latviešu valoda
- македонски јазик
- Монгол
- Bahasa Melayu ; بهاس ملايو
- ဗမာစာ
- Slovenščina
- тоҷикӣ ; toğikī ; تاجیکی
- ไทย
- O'zbek ; Ўзбек ; أۇزبېك
- Tiếng Việt
- ភាសាខ្មែរ
- རྫོང་ཁ
- Soomaaliga ; af Soomaali
Maroc - HINDUSTANTIMES.COM - Cities - 12/Aug 19:19
ED seizes / freezes assets worth ₹1.20 crore in ₹168- crore bank fraud case
The ED's Mumbai unit raided locations linked to a ₹168 crore fraud by DMCSL. Assets worth ₹1.20 crore were seized. Funds were diverted for personal gains and sent to Hong Kong.
Articles similaires
ED Seizes Rs 834 Crore In Assets From Bhupinder Hooda, EMAAR-MGF In PMLA Case |
thechhattisgarh.com - 29/Aug 15:35
The Enforcement Directorate (ED) has attached assets worth Rs 834 crore in a Prevention of
12 high-end cars seized in loan fraud case rotting at Mumbai crime branch office for 3.5 years
hindustantimes.com - 10/Sep 19:14
Despite several reminders to banks and companies that had financed the loans, no action has been taken, according to police officials
12 high-end cars seized in loan fraud case rotting at Mumbai crime branch office for 3.5 years
hindustantimes.com - 10/Sep 19:14
Despite several reminders to banks and companies that had financed the loans, no action has been taken, according to police officials
Court rejects bail of accused in pandemic khichdi scam
hindustantimes.com - 09/Sep 19:20
A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...
Court rejects bail of accused in pandemic khichdi scam
hindustantimes.com - 09/Sep 19:20
A Mumbai court denied bail to Shiv Sena's Suraj Chavan in a ₹6.37 crore money-laundering case linked to BMC’s khichdi distribution during...
MACC seizes cash, valuables worth RM500,000 in fake Socso claims probe
nst.com.my - 04/Sep 20:41
GEORGE TOWN: The Malaysian Anti-Corruption Commission (MACC) seized cash and valuables worth about RM500,000 from some of the 33 people, including...
ED Seizes Rs 834 Cr In Assets Linked To Hooda, EMAAR-MGF Ahead Of Haryana Polls
zeenews.india.com - 30/Aug 02:28
The case accuses EMAAR-MGF, along with Hooda and DTCP Director Trilok Chand Gupta, of acquiring land at prices below market value, causing substantial...
Les derniers communiqués
-
Aucun élément